Mesco Pharmaceuticals Limited's Board of Directors in their meeting held on 27th April, 2019 had approved the appointment of Mr. Sameer Singh as Managing Director of the Company with effect from April 27, 2019, subject to approval of shareholders in their forthcoming General Meeting. It is to be further submit that Mr. Rajeev Moudgil, Director of the company, tendered his resignation from the Board of the Company to be effective from April 27, 2019.